PRINCIPALITY PROPERTIES (UK) LIMITED - CARDIFF


Company Profile Company Filings

Overview

PRINCIPALITY PROPERTIES (UK) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PRINCIPALITY PROPERTIES (UK) LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07545621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRINCIPALITY PROPERTIES (UK) LIMITED - CARDIFF

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 6, 13
CARDIFF
CF10 3DB
WALES

This Company Originates in : United Kingdom
Previous trading names include:
ST LAWRENCE CONSULTANCY LIMITED (until 04/03/2017)
ST LAWRENCE PROPERTY INVESTMENTS LIMITED (until 24/04/2012)
MANDACO 682 LIMITED (until 11/08/2011)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILES DAVIES Oct 1989 British Director 2017-04-01 CURRENT
MR LANGLEY JOHN DAVIES Apr 1959 British Director 2011-08-16 CURRENT
MR BRADLEY RHYS DAVIES Aug 1991 British Director 2019-02-12 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2011-02-28 UNTIL 2011-08-16 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2011-02-28 UNTIL 2011-08-16 RESIGNED
KAREN DAVIES Apr 1959 British Director 2012-03-13 UNTIL 2020-01-01 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2011-02-28 UNTIL 2011-08-16 RESIGNED
JANE POCOCK British Secretary 2011-08-16 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highmead Holdings Limited 2020-01-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Langley John Davies 2017-04-01 - 2020-01-01 4/1959 Cardiff   Ownership of shares 50 to 75 percent
Right to appoint and remove directors

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